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About 655 results for "economic offences wing"

Lens on SRA officials, builder in Rs 415 crore cheating case

Mumbai : The city economic offences wing (EOW), probing the role of a few Slum Rehabilitation Authority (SRA) officials and directors of Omkar Developers in a Rs 415-crore cheating case, found several irregularities in sanctioning of the project and ... Times of India, 48 minutes ago
Chit fund company chief arrested The Hindu, 2 weeks ago
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34 images for economic offences wing

Indian Express, 2 days ago
The Hindu, 3 weeks ago
Indian Express, 2 weeks ago
Indian Express, 3 weeks ago
Samaylive, 1 month ago
NDTV, 2 months ago
Odisha Television, 2 weeks ago
Mid Day, 2 weeks ago
Odisha Television, 2 weeks ago
Odisha Television, 2 weeks ago
DNA

Narada sting: Mathew Samuel urges Kolkata police to withdraw summons

In an email communication from Kolkata Police's Economic Offences Wing, Samuel was asked to appear before the police in person immediately
 DNA4 days ago Narada CEO summoned  The Echo Of India1 week ago Narada tapes probe: Kolkata Police summons CEO Mathew Samuel  First Post.com1 week ago Kolkata Police summons Narada CEO Mathew Samuel  Business Standard1 week ago
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Samaylive

Economic Offences Wing probes developer for cheating

The Economic Offences Wing (EOW) of the Mumbai police is investigating four people, including a director of Omkar Real Estate developers in an case of cheating the state of nearly Rs 415 crore. While the FIR alleges that the firm developed a denotified slum ...
 Asian Age1 week ago Ex-MD of Japan firm held for 260cr fraud  Times of India3 weeks ago EOW to now probe celebs role in QNet  Times of India1 month ago Harish Rawat's first after Prez rule: Uttarakhand police to get Economic Offences Wing  Economic Times1 month ago
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Two held for duping investors

The Economic Offences Wing of the Coimbatore City Police has arrested a realtor and his assistant on the charges of duping investors. According to sources, the EOW police had registered a case against Muthukumar (37), who had collected money in ...
 The Hindu1 week ago

EOW lens on 12 cine artistes

:59 AM First name Surname Receiver's email Email 1 BHUBANESWAR: The Economic Offences Wing (EOW) has prepared a list of 12 artistes who are under its scanner for financial transactions with Pravas Rout, head of the tainted ponzi firm Oscar ...
 New Indian Express1 week ago
DNA

3 officials of Goa Cricket Association arrested for mass misappropriation of funds

Economic Offences Wing of Goa Police confirmed that all three were called for questioning on Wednesday and were subsequently arrested.
 DNA2 weeks ago Goa Cricket Association chief, secretary and treasurer arrested in fraud case  Hindustan Times2 weeks ago GCA office bearers remanded to police custody  The Hindu2 weeks ago GCA officials arrested for swindling  The Hindu2 weeks ago
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Hindustan Times

Digvijay records statement with Economic Offences Wing in fraud case

Digvijayji is being hounded by the BJP government in the state for raising the Vyapam scam. (PTI) Congress leader Digvijay Singh today recorded his statement with the Economic Offences Wing (EOW) here in connection with an alleged fraud case in a ...
 Financial Express3 weeks ago EOW may quiz Parasuram  The Freepress Journal3 weeks ago MP: EOW quizzes Digvijaya in 2001 corruption case  Hindustan Times3 weeks ago Diggy to testify before Economic Offence Wing on Wednesday  The Freepress Journal3 weeks ago
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OdishaSunTimes.com

Economic Offences Wing of Crime Branch arrests 3 directors of Oscar chit fund company

 Odisha Television2 weeks ago Oscar Chit Fund Scam : CB to Interrogate Ollywood Stars  Odisha Samaya2 weeks ago Oscar Chit Fund Company Chairman Arrested from Delhi  Pragativadi3 weeks ago Odisha Govt orders confiscation of assets of 23 chit fund companies  OdishaSunTimes.com1 month ago
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Chitfund scam: BJP demands BJD leaders' arrest

With the Economic Offence Wing (EOW) of Odisha Police taking into custody a chitfund company chairman who also produced four Odia films, the opposition BJP on Saturday demanded the arrest of four actor-turned-politicians of the ruling BJD allegedly ...
 The Statesman2 weeks ago Economic cell to quiz Pompom for Rout links  Times of India2 weeks ago BJP demands actors turned BJD leaders' arrest in chitfund scam  New Indian Express2 weeks ago Tainted official getting political patronage: BJP  Times of India1 week ago
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Mid Day

DCP probing dabba trading shifted

Nagpur: DCP, Economic Offences Wing, Deepali Masirkar has been moved out of the crime branch on Wednesday. Masirkar, holding additional charge of DCP, administration, has been posted to Zone-I. The woman DCP was spearheading the dabba trade probe in ...
 Times of India1 month ago Cops: Dabba trading turnover almost 9kcr/month in city  Times of India1 month ago Massive 'Dabba' trade busted in Nagpur  United News of India1 month ago EOW cracks down on dabba trade  Times of India1 month ago
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